Select a Section:     Members     Employers     Retirees     About OPERS


 >> Board of Trustees
> Meetings
Current
2013
> Speak at a Meeting
Membership
History & Background
Legal
Government Relations
Corporate Governance
Investments
Finance
Vendor Opportunities
Why Work for OPERS?
OPERS Online
Contact OPERS
NOTICE



1. The Health Care Committee will meet on Monday, March 19, 2012, at 12:30 p.m. in the Neil V. Toth Auditorium at OPERS.

2. The Investment Committee will meet on Tuesday, March 20, 2012, at 12:00 p.m. in the offices of the Board.

3. The Audit Committee will meet on Tuesday, March 20, 2012, immediately following the Investment committee in the offices of the Board.

 

Board Meeting Agenda
March 21, 2012
9:00 A.M.
OPERS Office


TENTATIVE AGENDA

I. Roll Call

II. Consent agenda:
A. Minutes – February 15, 2012
B. Disability report

III. Committee Reports:
A. Health Care Committee
B. Investment Committee
C. Audit Committee

IV. Action Items:
A. Out-of-state travel approval for Matt Schulz – visit NEPC
B. Five-year experience study – health care assumptions – Mita Drazilov and Randy Dziubek

V. Discussion Items:
A. Reemployed retiree – Beverlon Hodge
C. APD update – Karen Carraher
D. Change of November board meeting date – Ken Thomas

VI. Monthly Information Items:
A. Legislative update – Carol Drake and Gordon Gatien
B. Executive Director report – Karen Carraher
C. Assistant Attorney General report



Short Cuts
Print This Print Page    Save This Page
Select Your Section
I would like to visit:
Member forms
Employer forms
Retiree forms
Publications: To Print or Order